International Compliance Analyst

Job description

Job Title: International KYC Analyst

Location: Shriram Gateway, Perungalathur, Chennai

Employment Type: Full-time

Interview Mode : Virtual Interview

Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.

Key Responsibilities

• Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
• Review and validate client documentation in line with global regulat...